Reports for Media One Contact SA
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Company dossier as PDF
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About Media One Contact SA
- Media One Contact SA is active in the industry «Advertising services» and is currently active. The legal headquarters are in Genève.
- The company was founded on 29.09.1998 and has 3 persons in its management.
- The last commercial register change was made on 11.09.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-104.786.558.
- The IPI database currently contains 11 trademarks or applications for the company Media One Contact SA.
- There are 81 other active companies that have registered an identical address. These include: ADOVA HELVETIA SA, AISER SA, AllWeDo Sàrl.
Commercial register information
Entry in the commercial register
29.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.752.998-7
UID/VAT
CHE-104.786.558
Sector
Advertising services
Purpose (Original language)
Vente, affermage et promotion de publicités sur tous supports de médias tels que radios, journaux, revues, télévision et internet dans le sens d'une régie publicitaire ainsi que services et activités s'y rapportant.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 22.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 22.01.2010 | 21.01.2018 | |
| Berney Associés Audit SA | Genève | <2004 | 21.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| wav.digital | - | pending application | 14314/2025 |
| MEDIA ONE CONTACT | 18.07.2023 | active | 06463/2023 |
Newest SOGC notifications: Media One Contact SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006127613, Commercial Registry Office Geneva, (660)
Media One Contact SA, à Genève, CHE-104.786.558 (FOSC du 20.06.2023, p. 0/1005773496). Levy Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Le président du conseil d'administration de Raemy Antoine, jusqu'ici en outre délégué, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. de Raemy Alexandre n'est plus directeur général;
en revanche, il est nommé administrateur délégué et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005773496, Commercial Registry Office Geneva, (660)
Media One Contact SA, à Genève, CHE-104.786.558 (FOSC du 21.09.2021, p. 0/1005296033). Rivollet Francis n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005296033, Commercial Registry Office Geneva, (660)
Media One Contact SA, à Genève, CHE-104.786.558 (FOSC du 24.08.2018, p. 0/4434701). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 800'000, libéré à concurrence de CHF 800'000, divisé en 80'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Statuts modifiés le 30.04.2021 ainsi que sur des points non soumis à publication.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.